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Listing 048

Mauritius Investment Dealer — MT4 & MT5 Infrastructure, Digital Wallet, Clean Dormant Entity

Mauritius Investment Dealer — Dormant, Full Infrastructure Bundle

Financial Services Commission (FSC) MauritiusFSC MauritiusInvestment DealerFull ServiceMT4MT5Digital WalletB-Book SystemGlobal Business LicenceSBM BankOpenpaydBitpaceClean DormantAuditedBundleQuick SaleDirectors Staying

Listing Details

Jurisdiction
Mauritius
Regulator
Financial Services Commission (FSC) Mauritius
License Type
Investment Dealer (Full Service excluding Underwriting) — FSC Mauritius
Entity Type
Mauritius Investment Dealer — Dormant, Full Infrastructure Bundle
Permissions
  • Investment Dealer — Full Service (excluding underwriting)
  • FSC Mauritius licensed — Investment Dealer licence held
  • Global Business Licence (GBC) — Mauritius
  • Multi-asset and CFD brokerage activity
  • Securities dealing — dealing as principal and agent
  • FX and derivatives intermediation
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Best For
FX/CFD brokers, multi-asset operators, and financial services groups seeking a clean FSC Mauritius Investment Dealer with immediately reactivatable MT4/MT5 infrastructure, digital wallet capability, established banking relationships, and an audited compliance track record — as a complete turnkey bundle
Additional Information
Status: Available — seller seeking quick and discreet sale
Entity Type: Mauritius Investment Dealer — dormant, full infrastructure bundle
Incorporated: May 2023 — Mauritius
Regulator: Financial Services Commission (FSC), Mauritius
Licence Type: Investment Dealer (Full Service excl. Underwriting) + Global Business Licence
Bundle — Licence: FSC Investment Dealer (Full Service excl. underwriting) + Global Business Licence (GBC)
Bundle — Platforms: MetaTrader 4 + MetaTrader 5 — both dormant, available for immediate reactivation
Bundle — Digital Wallet: Digital wallet / crypto payment infrastructure included
Bundle — Risk System: Internal B-book risk management system — operational
Bundle — Banking: SBM Bank (Mauritius), Openpayd, Bitpace — active and transferable
Bundle — Audited Accounts: Audited annually. Most recent: FY2025, signed June 2026
Bundle — Directors & Admin: Directors willing to remain post-completion; licensed administrator in place
Client Base: None — clean dormant profile
Transaction Type: Share sale — through holding structure
Change of Control: FSC Mauritius approval required before completion

Description

A Financial Services Commission (FSC) Mauritius licensed Investment Dealer (Full Service, excluding underwriting) incorporated in May 2023 is available for acquisition as a comprehensive bundle — combining the regulatory licence with ready-to-activate multi-asset brokerage infrastructure. The Bundle This listing is offered as a complete package: the FSC Mauritius Investment Dealer licence, a Global Business Licence (GBC), MetaTrader 4 and MetaTrader 5 platforms (both dormant and available for immediate reactivation), a digital wallet infrastructure, and an internal B-book risk management system. Three active banking relationships are in place — SBM Bank (Mauritius), Openpayd, and Bitpace — providing immediate payment infrastructure without the need to establish new banking arrangements post-acquisition. Operational Profile The entity operates with a clean dormant profile — no active client base — allowing a purchaser to onboard its own book and strategy from day one without inheriting legacy client obligations or compliance history. A licensed administrator and company secretary are in place, providing regulatory continuity and administrative support through the transition. Audited Track Record Financial statements have been audited annually since incorporation. The most recent audit covers the year ended 31 December 2025, with financial statements signed in June 2026 — providing a current, independently verified financial record that goes beyond what most comparably priced offshore entities can offer. Directors and Transition Experienced directors have indicated willingness to remain in place post-completion, supporting regulatory continuity and transition. The seller is open to discussing transaction structure and transition arrangements, including continuity of administration. Transaction Structure The company is offered by way of share sale through its holding structure. The transaction is subject to settlement of an outstanding debit balance, which may be discharged from the purchaser's initial deposit at completion. Full audited financial statements, management information, and platform documentation are available to serious buyers following execution of a non-disclosure agreement. The seller is seeking a quick and discreet transaction and will give preference to purchasers in a position to proceed promptly.

Key Highlights

  • FSC Mauritius Investment Dealer — Full Service (excl. underwriting)
  • Global Business Licence (GBC) held alongside investment dealer licence
  • MT4 and MT5 — both dormant, available for immediate reactivation
  • Digital wallet infrastructure included in the bundle
  • Internal B-book risk management system in place
  • Active banking: SBM Bank (Mauritius), Openpayd, Bitpace
  • Licensed administrator and company secretary in place — continuity assured
  • Audited financial statements through FY2025 — signed June 2026
  • Experienced directors willing to remain post-completion
  • Clean dormant profile — no active clients, clean slate for acquirer
  • Low monthly running cost — lean cost base
  • Seller seeking quick and discreet transaction
  • Directors and administration available for transition support

Asking Price

POA

Price on Application — contact under NDA. Quick and discreet sale preferred.

Verified by FLM

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All inquiries handled under strict NDA

Important Disclosure

The transaction is subject to settlement of an outstanding debit balance, which may be discharged from the purchaser's initial deposit at completion. FSC Mauritius change of control approval is required before completion. This listing is for preliminary information purposes only and does not constitute an offer. Full audited financials and due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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